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ce concerning the allegations that underpinned Mr. Epstein's conviction. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. M. EFTA00723419 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26, 2010 Page 2 First, as we attempted
s owned a vacation home in New York since that time: [double cheek' • State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
pportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. MI. EFTA00723429 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 27, 2010 Page 2 First, as we attempte
maintained a vacation home in New York since that time: • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
ion'-' is also unsupportable baseel-en-the-aeinal-evidenee-eoneerning-the Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. EFTA00731232 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 265a 2010 Page 2 ellegetiens-thet-t
acation home in New York since that time: {double-eheekf • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
supportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles %rich Palo Alto San Francisco Shanghai Washington. D.C. EFTA00312746 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 28, 2010 Page 2 First, as we attempt
maintained a vacation home in New York since that time: • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
Entities connected to both Shanghai and Personal Income Tax Audit Changes

Jeffrey Epstein
PERSON
New York
LOCATION
Munich
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Palo Alto
LOCATION
Jay Lefkowitz
PERSON
Ruth Pickholz
PERSONSex Crimes Unit
ORGANIZATIONNew York District
LOCATIONSandra Lynn Musumeci
PERSONPatrick M. Regan
PERSONADA Egan
ORGANIZATIONMySpace
ORGANIZATIONJoe Recarey
PERSONSex Crimes Unit / Trial Bureau
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATION
Jennifer Gaffney
PERSONPalm Beach Police
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION